1
61 Bridge Street, Kington, Herefordshire
Active Corporate (3 parents)
Officer
2018-11-05 ~ now
IIF 74 - Director → ME
Person with significant control
2018-11-05 ~ 2019-07-10
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
2
10:10 PRODUCTIONS LIMITED
05063502 08351219, 08395758, 07097405Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Seventh Floor, 90 High Holborn, London
Dissolved Corporate (9 parents)
Officer
2007-07-20 ~ dissolved
IIF 1 - Director → ME
3
BETHTEC LIMITED - 2003-03-06
Cannon Place, 78 Cannon Street, London, England
Active Corporate (23 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 20 - Director → ME
4
2 BEDFORD ROAD (MANAGEMENT) COMPANY LIMITED
03220762 2 Bedford Road, London
Active Corporate (10 parents)
Officer
1996-07-04 ~ 2004-02-02
IIF 65 - Director → ME
5
100 Church Street, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2003-07-17 ~ 2014-02-10
IIF 44 - Director → ME
2003-07-17 ~ 2014-02-10
IIF 66 - Secretary → ME
6
679 RECORDINGS LIMITED
- now 04231826 03602651, 16845361, 11556493Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MESTERTONE LIMITED - 2001-08-29
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 19 - Director → ME
7
MUSHROOM RECORDS (UK) LIMITED - 2003-05-16
TICKETMUSIC LIMITED - 1983-10-19
Cannon Place, 78 Cannon Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2007-07-20 ~ 2011-11-11
IIF 26 - Director → ME
8
RYKODISC INTERNATIONAL LIMITED
- 2007-08-31
05541956 Cannon Place, 78 Cannon Street, London, England
Active Corporate (24 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 24 - Director → ME
9
FC1005 LIMITED - 1992-03-10
Cannon Place, 78 Cannon Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2007-07-20 ~ 2011-11-11
IIF 11 - Director → ME
10
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (12 parents)
Officer
2007-12-07 ~ 2011-11-11
IIF 15 - Director → ME
11
Cannon Place, 78 Cannon Street, London, England
Active Corporate (25 parents)
Officer
2007-12-07 ~ 2011-11-11
IIF 10 - Director → ME
2002-05-02 ~ 2003-11-28
IIF 34 - Director → ME
12
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (12 parents)
Officer
(before 1991-12-31) ~ 1998-12-01
IIF 49 - Director → ME
13
FCB 1106 LIMITED
- 1994-11-08
02977272 03586976, 03006851, 02986136Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (9 parents)
Officer
1994-11-08 ~ 1998-12-01
IIF 51 - Director → ME
14
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED
- now 01132389BRITISH PHONOGRAPHIC INDUSTRY LIMITED(THE)
- 2007-07-19
01132389 Unit 4/4a, Tileyard Studios, Tileyard Road, London, England
Active Corporate (98 parents, 9 offsprings)
Officer
2002-02-06 ~ 2004-07-08
IIF 33 - Director → ME
2008-07-09 ~ 2010-07-08
IIF 3 - Director → ME
15
30 St. John Street, London, England
Active Corporate (17 parents)
Officer
2015-01-19 ~ 2015-03-17
IIF 40 - Director → ME
16
CAPTAIN FANTASTIC ENTERPRISES LIMITED
01216906 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (9 parents)
Officer
(before 1991-12-31) ~ 1998-12-01
IIF 55 - Director → ME
17
CENTRAL ST. MARTINS MANAGEMENT COMPANY LIMITED
08209571 61 Bridge Street, Kington, Herefordshire
Active Corporate (8 parents)
Officer
2017-02-27 ~ now
IIF 73 - Director → ME
18
TORCHNORTH LIMITED - 1984-11-06
Cannon Place, 78 Cannon Street, London, England
Active Corporate (34 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 31 - Director → ME
19
NEWINCCO 854 LIMITED
- 2008-06-18
06618592 06490778, 06646338, 06535699Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cannon Place, 78 Cannon Street, London, England
Active Corporate (19 parents)
Officer
2008-06-16 ~ 2011-11-11
IIF 6 - Director → ME
20
30 St. John Street, London, England
Active Corporate (16 parents)
Officer
2015-01-19 ~ 2015-03-17
IIF 39 - Director → ME
21
CREAM GLOBAL LIMITED - now
CREAM HOLDINGS LIMITED
- 2020-12-03
03110532TILELAKE LIMITED - 1995-11-13
30 St. John Street, London, England
Active Corporate (18 parents, 7 offsprings)
Officer
2015-01-19 ~ 2015-03-17
IIF 41 - Director → ME
22
30 St. John Street, London, England
Active Corporate (16 parents)
Officer
2015-01-19 ~ 2015-03-17
IIF 35 - Director → ME
23
88 Old Street, London, England
Active Corporate (11 parents)
Officer
1994-07-18 ~ 1998-10-30
IIF 52 - Director → ME
24
Cannon Place, 78 Cannon Street, London, England
Active Corporate (17 parents)
Officer
2008-02-01 ~ 2011-11-11
IIF 9 - Director → ME
25
LONDON MUSIC PUBLISHING LIMITED - 1988-06-29
BLANCHISSEUSE MUSIC LIMITED - 1988-04-20
MULBERRY MUSIC LIMITED - 1987-09-14
Cannon Place, 78 Cannon Street, London, England
Active Corporate (27 parents)
Officer
2007-07-20 ~ 2011-09-20
IIF 27 - Director → ME
26
RAPID 585 LIMITED - 1986-08-05
Cannon Place, 78 Cannon Street, London, England
Active Corporate (28 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 17 - Director → ME
27
FLYING NUN (UK) LIMITED - 2003-07-25
SPEED 4409 LIMITED - 1994-07-07
Cannon Place, 78 Cannon Street, London, England
Active Corporate (37 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 22 - Director → ME
28
1 Pancras Square, 1 Pancras Square, London, England
Active Corporate (26 parents)
Officer
2017-09-13 ~ 2022-10-31
IIF 4 - Director → ME
29
2nd Floor, 161 Drury Lane, London
Dissolved Corporate (4 parents)
Officer
2014-12-31 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 46 - Has significant influence or control → OE
30
Cannon Place, 78 Cannon Street, London, England
Active Corporate (36 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 25 - Director → ME
31
J. P. R. MANAGEMENT LIMITED
- now 01991624RENEGADE PRODUCTIONS LIMITED
- 1990-11-01
01991624 100 Church Street, Brighton
Active Corporate (4 parents)
Officer
(before 1991-11-08) ~ now
IIF 43 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
32
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
(before 1990-12-31) ~ 1999-10-29
IIF 67 - Director → ME
(before 1990-12-31) ~ 2000-09-05
IIF 48 - Director → ME
33
CENTREDATE COMPANY LIMITED - 1994-09-28
Cannon Place, 78 Cannon Street, London, England
Active Corporate (32 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 18 - Director → ME
34
LONDON RECORDS LTD - now
LONDON MUSIC STREAM LIMITED - 2023-04-17
90 MUSIC STREAM LIMITED - 2017-08-02
LONDON MUSIC STREAM LIMITED - 2017-07-27
WARNER RECORDS 90 LIMITED
- 2017-07-27
02512549LONDON RECORDS 90 LIMITED
- 2011-08-26
02512549TGP 280 LIMITED - 1990-12-18
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 23 - Director → ME
35
Cannon Place, 78 Cannon Street, London, England
Active Corporate (30 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 14 - Director → ME
36
Acre House, 11/15 William Road, London
Dissolved Corporate (4 parents)
Officer
2008-02-08 ~ dissolved
IIF 71 - LLP Designated Member → ME
37
30 St. John Street, London, England
Active Corporate (11 parents)
Officer
2013-12-12 ~ 2015-04-15
IIF 38 - Director → ME
38
30 St. John Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2013-12-12 ~ 2015-04-15
IIF 37 - Director → ME
39
MORGAN STREET (OVERSEAS) LIMITED
- now 03653265ACRE 240 LIMITED
- 1998-11-25
03653265 03638561, 04793914, 04579893Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Collins & Company, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, England
Active Corporate (7 parents)
Officer
1998-11-25 ~ 2004-09-13
IIF 63 - Director → ME
40
Collins & Company, Suite 3, 4th Floor Congress House, Lyon Road, Harrow, England
Active Corporate (6 parents)
Officer
1998-06-18 ~ 2004-09-13
IIF 50 - Director → ME
41
NATIONAL YOUTH THEATRE OF GREAT BRITAIN(THE)
- now 00699114NATIONAL YOUTH THEATRE OF GREAT BRITAIN (THE)
- 1977-12-31
00699114 The National Youth Theatre Of, Great Britain, 443-445 Holloway Road, London
Active Corporate (68 parents, 1 offspring)
Officer
~ 1999-11-11
IIF 59 - Director → ME
42
20 Jesmond Way, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2009-03-18 ~ 2009-10-13
IIF 45 - Director → ME
43
3rd Floor, Colwyn Chambers, 19 York Street, Manchester, England
Active Corporate (6 parents)
Officer
2015-06-01 ~ 2016-04-14
IIF 32 - Director → ME
44
JORRABAN (NO. 26) PUBLIC LIMITED COMPANY - 1990-11-09
6 Catherine Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
1997-09-09 ~ 1999-08-04
IIF 61 - Director → ME
45
ROADRUNNER RECORDS LIMITED
- now 02177856ROADRUNNER ARCADE MUSIC (UK) LIMITED - 2001-06-14
ROADRUNNER MUSIC LIMITED - 2000-06-28
OMTREE LIMITED - 1988-06-28
Seventh Floor, 90 High Holborn, London
Dissolved Corporate (10 parents)
Officer
2011-03-21 ~ 2011-11-11
IIF 5 - Director → ME
46
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (8 parents)
Officer
~ 1998-12-01
IIF 54 - Director → ME
47
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
1996-04-24 ~ 1998-06-01
IIF 62 - Director → ME
48
ROCKET RECORD COMPANY LIMITED (THE)
01078650 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (8 parents)
Officer
~ 1998-12-01
IIF 58 - Director → ME
49
ROCKET TELEVISION LIMITED
- now 03528300SIMPLEHOME LIMITED
- 1998-04-17
03528300 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
1998-04-06 ~ 1999-06-18
IIF 56 - Director → ME
50
3 Stockport Exchange, Stockport, Cheshire, United Kingdom
Active Corporate (10 parents)
Officer
2013-12-12 ~ 2015-04-15
IIF 36 - Director → ME
51
SALONS MANAGEMENT LIMITED
- now 02342708WF 171 LIMITED - 1989-04-27
Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (36 parents)
Officer
2002-06-06 ~ 2004-04-14
IIF 64 - Director → ME
52
Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-03-29 ~ dissolved
IIF 72 - LLP Designated Member → ME
53
TAFFIA INTERNATIONAL LIMITED
- now 06556355NEWINCCO 822 LIMITED
- 2008-05-22
06556355 06604712, 06556372, 06490686Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cannon Place, 78 Cannon Street, London, England
Active Corporate (18 parents)
Officer
2008-04-15 ~ 2011-11-11
IIF 30 - Director → ME
54
THE BRIT SCHOOL LIMITED - now
LONDON SCHOOL FOR THE PERFORMING ARTS & TECHNOLOGY
- 2009-06-09
02369239 05860639 60 The Crescent, Croydon, England
Active Corporate (79 parents, 1 offspring)
Officer
1991-12-17 ~ 1996-01-17
IIF 57 - Director → ME
55
THE BRITISH MUSIC EXPERIENCE
- now 06364836THE MUSIC EXPERIENCE - 2008-10-13
C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2010-06-21 ~ 2015-10-19
IIF 42 - Director → ME
56
Liberty House, 26-30 Strutton Ground, London
Active Corporate (67 parents)
Officer
2019-01-09 ~ 2021-10-07
IIF 76 - Director → ME
57
88 Old Street, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
1993-02-01 ~ 1998-10-07
IIF 60 - Director → ME
58
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2011-03-11 ~ dissolved
IIF 69 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
169 Union Street, London, England
Active Corporate (51 parents)
Officer
2018-03-06 ~ 2018-05-15
IIF 75 - Director → ME
2014-12-10 ~ 2017-11-29
IIF 2 - Director → ME
60
W SONGS LIMITED - now
DISCORDANT LIMITED
- 2016-08-02
03204157TASTE MEDIA LIMITED - 2005-08-16
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (19 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 13 - Director → ME
61
TIME WARNER LIMITED - 1991-12-13
WARNER COMMUNICATIONS (UK) LIMITED - 1991-02-20
Cannon Place, 78 Cannon Street, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2007-07-20 ~ 2011-11-11
IIF 28 - Director → ME
62
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 21 - Director → ME
63
WEA RECORDS LIMITED - 1991-01-09
WARNER BROS.PRODUCTIONS LIMITED - 1984-02-15
Cannon Place, 78 Cannon Street, London, England
Active Corporate (43 parents, 22 offsprings)
Officer
2007-07-02 ~ 2011-11-11
IIF 8 - Director → ME
64
WARNER MUSIC UK PROPERTY LIMITED
- now 02156118CINEDATA LIMITED - 1991-12-23
WARNER BROS. CONSTRUCTION LIMITED - 1989-10-20
TREECREEPER LIMITED - 1988-01-05
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (23 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 29 - Director → ME
65
Choweree House, 21 Boutport Street, Boutport Street, Barnstaple, Devon, England
Dissolved Corporate (4 parents)
Officer
(before 1991-12-31) ~ 1994-03-31
IIF 68 - Director → ME
IIF 53 - Director → ME
66
WMG CHURCH STREET LIMITED
- now 06326404NEWINCCO 732 LIMITED - 2007-08-08
Cannon Place, 78 Cannon Street, London, England
Active Corporate (16 parents)
Officer
2007-09-14 ~ 2011-11-11
IIF 16 - Director → ME
67
NEWINCCO 724 LIMITED - 2007-07-20
Cannon Place, 78 Cannon Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2007-09-14 ~ 2011-11-11
IIF 7 - Director → ME
68
TIME WARNER LIMITED - 1992-06-09
WARNER MUSIC INTERNATIONAL SERVICES LIMITED - 1991-12-13
WEA INTERNATIONAL SERVICES LIMITED - 1990-10-23
DEANALT LIMITED - 1985-12-31
Cannon Place, 78 Cannon Street, London, England
Active Corporate (31 parents)
Officer
2007-07-20 ~ 2011-11-11
IIF 12 - Director → ME